GRAINGER UNITHOLDER NO 1 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER UNITHOLDER NO 1 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER UNITHOLDER NO 1 LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05597611. The accounts status is FULL and accounts are next due on 30/06/2024.

GRAINGER UNITHOLDER NO 1 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (902) LIMITED (until 24/11/2005)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2021-11-08 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2005-10-19 UNTIL 2005-11-25 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2005-10-19 UNTIL 2005-11-25 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2021-05-04 UNTIL 2021-11-26 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-23 UNTIL 2015-12-22 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2005-11-25 UNTIL 2009-10-20 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2005-11-25 UNTIL 2015-12-31 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Secretary 2005-11-25 UNTIL 2006-07-17 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2006-07-17 UNTIL 2008-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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